Experienced AML Investigator Financial Crimes (Hybrid)

Job Description:

Application Window: Ongoing (evergreen position)

This role may involve work from home full-time in-office or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of one of our office locations as there may be a requirement for a fully in-office schedule if requested by the client.

• Highland Hills OH: 23000 Millcreek Blvd.

• Oklahoma City OK: 7340 West Memorial Rd

• Phoenix AZ: 40 North Central Avenue

Company-Provided Training (First Three Weeks):
Virtual participation from home Monday through Friday 9:00 AM 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday 8:00 AM 5:00 PM local time (subject to operational needs).

Key Responsibilities

• Identify data anomalies and red flags related to money laundering terrorist financing fraud and sanctions violations escalating cases for second-level review as appropriate.

• Verify client identities to understand the nature and purpose of their relationship with the financial institution ensuring compliance with Know Your Customer (KYC) procedures.

• Perform quality control (QC) tasks as needed.

• Assist with advanced responsibilities including client communication analyzing production data and developing client-specific aids and training materials.

• Provide independent support to analysts with workflow items and administrative tasks as they arise.

• Submit written work for review by internal and client quality control teams make necessary adjustments based on feedback and apply insights to future work.

• Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.

• Contribute to a collaborative team-oriented work environment.

• Comply with all relevant federal and state laws regulations and guidance including Anti-Money Laundering (AML) requirements as well as company policies procedures and client expectations.

Qualifications

• Bachelors Degree required.

• Must reside within 40 miles of one of our office locations: Highland Hills OH; Oklahoma City OK; or Phoenix AZ.

• At least 2-3 years of relevant AML/BSA experience.

• Ability to thoroughly investigate potentially suspicious activities analyze findings and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients internal policies.

• Strong knowledge of financial or banking industries and related regulations and laws.

• Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions.

• Proven ability to consistently meet and exceed daily production goals demonstrating strong time management skills attention to detail and the capacity to prioritize tasks effectively.

• Strong analytical problem solving and organizational skills.

• Proficiency in Microsoft Excel PowerPoint and Word with a demonstrated ability to quickly learn new technologies.

• Capable of multitasking working independently and collaborating as part of a team to establish cooperative and productive working relationships.

• Receptive to feedback and able to implement changes effectively.

• Quick learner with adaptability to new technologies and processes.

Compensation & Benefits

• Salary Range: $43888 - $69000annually (based onexperience)

• Comprehensive health dental vision and defined contribution retirement plan benefits

• Paid time off andholidays (in accordance with local law)

• Professional developmentopportunities

• Collaborative work environment with global exposure

About Us

AMLRightSourceis the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland Ohio weoperateglobally as a trusted partner to financial institutionsFinTechs and corporations.

Our team of 7000 compliance professionalscombinesexpertise technology and consulting to help clients with AML/BSA transaction monitoring KYC EDD and risk management. Together we are Reimagining Compliance.

AMLRightSource LLC will not provide sponsorship for employment visas orparticipatein STEM OPT for this position.

AMLRightSourcemay use AI tools to support candidate screening; however all hiring decisions are made through human review.

Applications may be submitted via the Apply button above. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment you require accommodation toparticipatein the recruitment and selection process please emailor discuss your needs when contacted for an interview.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.

Recruitment Scam Alerts

Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.